DOSSIERS / OMIER TRANSPORT
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OMIER TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837839331 · 837839331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMIER TRANSPORT
fr_insee
837839331
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-01
fr_insee
76 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
adam benmohamedactiveADEL BADRHactiveAKLI KIOUSdissolvedAKREM AYARIactiveAMAR HAMZAOUIdissolvedAMINE BOUNOUIAdissolveddiljeet singhactiveDJAFFER SID MOHANDactiveKAMEL SAOUCHIactiveLESKOVAC IMMOBILIERdissolvedLOTFI ABICHOUdissolvedMAHDI CHOUAIBdissolvedMAHMOUD BEN ROMDHANEdissolvedMAURICE EDOUARD CHARLESactiveMICHELIN DJEBRANIdissolvedMOHAMED LASSAAD BEN CHAIEBdissolvedNACEUR BELHAJ MOHAMEDdissolvedSAID EMANIdissolvedSAID OUMESSADdissolvedSAMEH MAAMARdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FARES OMIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100